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Home > Scotland > GUILDWAY HOLDINGS 2014 LIMITED
Company Information for

GUILDWAY HOLDINGS 2014 LIMITED

120 BOTHWELL STREET, GLASGOW, G2,
Company Registration Number
SC229364
Private Limited Company
Dissolved

Dissolved 2016-02-16

Company Overview

About Guildway Holdings 2014 Ltd
GUILDWAY HOLDINGS 2014 LIMITED was founded on 2002-03-20 and had its registered office in 120 Bothwell Street. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data
Company Name
GUILDWAY HOLDINGS 2014 LIMITED
 
Legal Registered Office
120 BOTHWELL STREET
GLASGOW
 
Previous Names
SC229364 LIMITED20/02/2015
GUILDWAY HOLDINGS LIMITED05/12/2014
PACIFIC SHELF 1118 LIMITED17/06/2005
Filing Information
Company Number SC229364
Date formed 2002-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-02-16
Type of accounts DORMANT
Last Datalog update: 2016-02-12 14:24:29
Primary Source:Companies House
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Company Officers of GUILDWAY HOLDINGS 2014 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER LAPPING
 Company Secretary 2002-06-13
ANDREW CHRISTOPHER LAPPING
 Director 2002-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCPHIE JOHNSTON
 Director 2005-04-20 2015-03-31
BRIAN JAMES MCGURK
 Director 2002-06-13 2015-03-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-03-20 2002-06-13
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-03-20 2002-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER LAPPING QUATTRO ABERDEEN 1 LIMITED Company Secretary 2006-08-31 CURRENT 2006-06-27 Dissolved 2016-02-16
ANDREW CHRISTOPHER LAPPING QUATTRO ABERDEEN 2 LIMITED Company Secretary 2006-08-31 CURRENT 2006-06-27 Dissolved 2016-02-23
ANDREW CHRISTOPHER LAPPING THE HAMILTON PORTFOLIO LIMITED Company Secretary 2004-02-24 CURRENT 1999-03-03 Dissolved 2018-06-07
ANDREW CHRISTOPHER LAPPING DMWS 610 LIMITED Company Secretary 2003-03-28 CURRENT 2003-02-10 Dissolved 2015-06-05
ANDREW CHRISTOPHER LAPPING HAMILTON AYR LIMITED Company Secretary 2002-07-15 CURRENT 2001-04-06 Dissolved 2016-01-26
ANDREW CHRISTOPHER LAPPING EXCHANGELAW (NO.229) LIMITED Company Secretary 1999-11-01 CURRENT 1999-09-02 Active
ANDREW CHRISTOPHER LAPPING HINDLEY PROSPECT HILL LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
ANDREW CHRISTOPHER LAPPING HINDLEY GLASGOW LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
ANDREW CHRISTOPHER LAPPING HINDLEY CIRCUITS LIMITED Director 2016-12-19 CURRENT 2016-11-11 Active
ANDREW CHRISTOPHER LAPPING GEMINI PRINT UK LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
ANDREW CHRISTOPHER LAPPING HINDLEY BUSINESS HOMES LTD Director 2016-09-22 CURRENT 2016-09-22 Dissolved 2017-07-11
ANDREW CHRISTOPHER LAPPING HYPERDRIVE INNOVATION HOLDINGS LIMITED Director 2016-06-27 CURRENT 2016-01-27 Active
ANDREW CHRISTOPHER LAPPING HYPERDRIVE INNOVATION LTD Director 2016-06-27 CURRENT 2012-02-14 Active
ANDREW CHRISTOPHER LAPPING PEAK INCOME PARTNERSHIP (BALLIOL) LTD Director 2016-02-19 CURRENT 2016-02-19 Dissolved 2018-04-17
ANDREW CHRISTOPHER LAPPING PEAK INCOME PARTNERSHIP (BOLDON) LTD Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING BDL SELECT HOTELS LIMITED Director 2016-01-20 CURRENT 2007-12-12 Liquidation
ANDREW CHRISTOPHER LAPPING HINDLEY SOLAR LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-05-31
ANDREW CHRISTOPHER LAPPING HAMILTON SPRINGBURN LTD Director 2015-07-01 CURRENT 2012-04-04 Dissolved 2018-04-24
ANDREW CHRISTOPHER LAPPING REFURBTHAT HOLDINGS LIMITED Director 2015-06-01 CURRENT 2014-11-11 Dissolved 2018-05-15
ANDREW CHRISTOPHER LAPPING QUATTRO ABERDEEN 2 LIMITED Director 2015-05-18 CURRENT 2006-06-27 Dissolved 2016-02-23
ANDREW CHRISTOPHER LAPPING HCP 1 (GLASGOW) LIMITED Director 2015-03-31 CURRENT 2009-10-30 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HCP 1 (GLASGOW 2) LIMITED Director 2015-03-31 CURRENT 2010-02-15 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING SOLWAY PLAIN INVESTMENTS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-08-16
ANDREW CHRISTOPHER LAPPING HINDLEY EDINBURGH LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
ANDREW CHRISTOPHER LAPPING HCP GENERAL PARTNER NO 2 LIMITED Director 2014-04-01 CURRENT 2011-02-21 Dissolved 2018-05-15
ANDREW CHRISTOPHER LAPPING PATEN HOTELS LIMITED Director 2013-11-13 CURRENT 1969-03-28 Liquidation
ANDREW CHRISTOPHER LAPPING HINDLEY MANOR COURT LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2017-07-04
ANDREW CHRISTOPHER LAPPING BDL SELECT OPERATIONS LIMITED Director 2013-01-09 CURRENT 2008-03-29 Liquidation
ANDREW CHRISTOPHER LAPPING PATEN & CO LIMITED Director 2013-01-09 CURRENT 1928-01-20 Liquidation
ANDREW CHRISTOPHER LAPPING SILVER TRAVEL ADVISOR LIMITED Director 2012-12-06 CURRENT 2010-10-14 Active
ANDREW CHRISTOPHER LAPPING GSO HAMILTON CIP LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2018-03-27
ANDREW CHRISTOPHER LAPPING GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED Director 2011-09-14 CURRENT 2011-09-05 Liquidation
ANDREW CHRISTOPHER LAPPING HAMILTON RUTHERGLEN LIMITED Director 2011-09-06 CURRENT 2011-03-16 Dissolved 2015-12-02
ANDREW CHRISTOPHER LAPPING THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED Director 2010-01-15 CURRENT 2009-10-26 Active
ANDREW CHRISTOPHER LAPPING HCP GENERAL PARTNER LIMITED Director 2009-11-06 CURRENT 2009-09-30 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING TAL CPT MANAGEMENT LIMITED Director 2009-02-19 CURRENT 2009-01-26 Dissolved 2013-08-17
ANDREW CHRISTOPHER LAPPING GRACE DARLING HOLIDAYS LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING YELLOWFIN LIMITED Director 2007-12-18 CURRENT 1999-12-08 Liquidation
ANDREW CHRISTOPHER LAPPING TAL CPT HUB COMPANY LIMITED Director 2007-04-03 CURRENT 2007-03-19 Dissolved 2014-08-01
ANDREW CHRISTOPHER LAPPING RESTON DEVELOPMENTS LIMITED Director 2006-08-25 CURRENT 2006-06-27 Dissolved 2015-11-28
ANDREW CHRISTOPHER LAPPING BDL VENTURES LIMITED Director 2005-07-15 CURRENT 2005-07-15 Dissolved 2014-10-10
ANDREW CHRISTOPHER LAPPING FRASERS HAMILTON (SHRUBHILL) LIMITED Director 2005-03-01 CURRENT 2003-04-14 Dissolved 2014-12-01
ANDREW CHRISTOPHER LAPPING BDL OPERATIONS LIMITED Director 2004-11-10 CURRENT 2004-05-06 Dissolved 2014-10-10
ANDREW CHRISTOPHER LAPPING PRINCES STREET SUITES LIMITED Director 2004-02-06 CURRENT 2003-09-09 Active
ANDREW CHRISTOPHER LAPPING DMWS 610 LIMITED Director 2003-03-28 CURRENT 2003-02-10 Dissolved 2015-06-05
ANDREW CHRISTOPHER LAPPING DMWS 570 LIMITED Director 2002-09-26 CURRENT 2002-08-30 Dissolved 2013-11-08
ANDREW CHRISTOPHER LAPPING HAMILTON AYR LIMITED Director 2002-07-15 CURRENT 2001-04-06 Dissolved 2016-01-26
ANDREW CHRISTOPHER LAPPING B L DEVELOPMENTS LIMITED Director 2002-06-19 CURRENT 2001-02-08 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING SPACE 2001 LIMITED Director 2001-03-09 CURRENT 2001-01-03 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING NORTHERN EDGE LIMITED Director 2000-08-21 CURRENT 2000-06-12 Liquidation
ANDREW CHRISTOPHER LAPPING COLLINGWOOD DEVELOPMENTS LIMITED Director 2000-01-01 CURRENT 1996-11-22 Dissolved 2016-11-25
ANDREW CHRISTOPHER LAPPING EXCHANGELAW (NO.229) LIMITED Director 1999-11-01 CURRENT 1999-09-02 Active
ANDREW CHRISTOPHER LAPPING THE HAMILTON PORTFOLIO LIMITED Director 1999-05-18 CURRENT 1999-03-03 Dissolved 2018-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-19DS01APPLICATION FOR STRIKING-OFF
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGURK
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2530000
2015-06-24AR0120/03/15 FULL LIST
2015-02-20AR0120/03/14 FULL LIST
2015-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-20CERTNMCOMPANY NAME CHANGED SC229364 LIMITED CERTIFICATE ISSUED ON 20/02/15
2015-02-20RES15CHANGE OF NAME 09/12/2014
2014-12-22AR0120/03/09 FULL LIST
2014-12-22AR0120/03/08 NO CHANGES
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2014-12-16RES15CHANGE OF NAME 09/12/2014
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM THE HAMILTON PORTFOLIO 91 MITCHELL STREET GLASGOW G1 3LN
2014-12-12AR0120/03/13 NO CHANGES
2014-12-12AR0120/03/12 NO CHANGES
2014-12-12AR0120/03/11 FULL LIST
2014-12-12AR0120/03/10 FULL LIST
2014-12-05AC92ORDER OF COURT - RESTORATION
2014-12-05CERTNMCOMPANY NAME CHANGED GUILDWAY HOLDINGS CERTIFICATE ISSUED ON 05/12/14
2009-02-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-01-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-08-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-08-01652aAPPLICATION FOR STRIKING-OFF
2007-04-02363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-08652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-11-06652aAPPLICATION FOR STRIKING-OFF
2006-06-07RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-06-07169£ IC 2530000/1858624 08/05/06 £ SR 671376@1=671376
2006-03-29363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-21363aRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-06-17CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1118 LIMITED CERTIFICATE ISSUED ON 17/06/05
2005-05-03288aNEW DIRECTOR APPOINTED
2005-03-16363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-06-14363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/03
2003-09-11363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-3188(2)RAD 28/06/02--------- £ SI 2529999@1=2529999 £ IC 1/2530000
2002-07-31123£ NC 1000/4000000 28/06/02
2002-07-31RES04NC INC ALREADY ADJUSTED 28/06/02
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB
2002-07-19410(Scot)PARTIC OF MORT/CHARGE *****
2002-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-26288bDIRECTOR RESIGNED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26288bSECRETARY RESIGNED
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GUILDWAY HOLDINGS 2014 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUILDWAY HOLDINGS 2014 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GUILDWAY HOLDINGS 2014 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GUILDWAY HOLDINGS 2014 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUILDWAY HOLDINGS 2014 LIMITED
Trademarks
We have not found any records of GUILDWAY HOLDINGS 2014 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILDWAY HOLDINGS 2014 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GUILDWAY HOLDINGS 2014 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUILDWAY HOLDINGS 2014 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUILDWAY HOLDINGS 2014 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUILDWAY HOLDINGS 2014 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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